DOSSIERS / SCI PINARELLO
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Company dossier

SCI PINARELLO

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503846560 · 503846560 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PINARELLO
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503846560
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dissolved
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Real-estate civil company (SCI)
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2008-04-24
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5 RUE DES QUATRE VENTS, 14790 VERSON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL FRANCOIS GILBERT PLAZANETDirecteur—France registry
ANTOINE PLAZANETMembre du directoire—France registry
PIERRE CLEMENT PLAZANETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANTOINE PLAZANET (officer) matches PEP Antoine Plazanet — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100